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20-0110
| 1. | | Consent Item | WRITTEN COMMUNICATIONS
Memorandum from Councilmember Padilla requesting an excused absence from the March 10, 2020 City Council meeting. | approve | Pass |
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19-0388
| 2. | Heritage Bridge Replacment Project M&N Consultant Agreement Amendment 3 and Budget Appropriation | Consent Item | RESOLUTION NO. 2020-052 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING THE THIRD AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND MOFFATT AND NICHOL TO PROVIDE PRELIMINARY ENGINEERING, ENVIRONMENTAL DOCUMENTATION, AND FINAL DESIGN FOR THE HERITAGE ROAD BRIDGE REPLACEMENT PROJECT (STM0386); AND APPROPRIATING $250,000 FROM THE AVAILABLE BALANCE OF THE TDIF FUND AND $685,222 OF HIGHWAY BRIDGE PROGRAM FUNDS BASED ON UNANTICIPATED REVENUE TO STM0386 (4/5 VOTE REQUIRED) | approve | Pass |
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19-0587
| 3. | Summary Street Vacation | Consent Item | A. RESOLUTION NO. 2020-053 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ORDERING THE SUMMARY VACATION OF A PORTION OF TELEGRAPH CANYON ROAD
B. RESOLUTION NO. 2020-054 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING CITY-OWNED LANDS WITHIN TELEGRAPH CANYON ROAD AS EXEMPT SURPLUS LANDS AND APPROVING TRANSFERS OF THE CITY-OWNED EXEMPT SURPLUS LANDS TO ADJACENT PROPERTY OWNERS | approve | Pass |
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20-0014
| 4. | | Consent Item | RESOLUTION NO. 2020-055 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AWARDING THE CONTRACT FOR "TRAFFIC SIGNAL MODIFICATIONS AT FIVE INTERSECTIONS IN THE CITY OF CHULA VISTA, CALIFORNIA (CIP #TRF0407)" PROJECT TO T&M ELECTRIC INC., DBA PERRY ELECTRIC IN THE AMOUNT OF $1,300,051; APPROPRIATING $60,000 FROM THE TRAFFIC SIGNAL FUND AND $332,448 OF HIGHWAY SAFETY IMPROVEMENT PROGRAM FUNDS BASED ON UNANTICIPATED REVENUE TO TRF0407 (4/5 VOTE REQUIRED) | approve | Pass |
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20-0032
| 5. | | Consent Item | RESOLUTION NO. 2020-056 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING "EXTENSION AND SECOND AMENDMENT OF LEASE" AGREEMENTS FOR TWO TENANT PREMISES AT THE OTAY RANCH TOWN CENTER FOR THE OTAY RANCH BRANCH LIBRARY AND THE COMMUNITY SPACE, "THE HUB" | approve | Pass |
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20-0070
| 7. | Amend Authorized Position Count in the Human Resources Department (Pilot ADR Program) | Consent Item | RESOLUTION NO. 2020-057 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA AMENDING THE AUTHORIZED POSITION COUNT IN THE HUMAN RESOURCES DEPARTMENT WITH A 0.50 FULL-TIME EQUIVALENT INCREASE IN AUTHORIZED STAFFING IN ORDER TO IMPLEMENT A PILOT ALTERNATIVE DISPUTE RESOLUTION PROGRAM FOR POLICE OFFICER ASSOCIATION REPRESENTED CLASSIFICATIONS | approve | Pass |
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20-0061
| 8. | | Consent Item | ACCEPTANCE OF THE HOUSING ELEMENT 2019 ANNUAL PROGRESS REPORT & HOUSING SUCCESSOR ANNUAL REPORT FOR FISCAL YEAR 2018-2019 | approve | Pass |
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20-0073
| 9. | Anita Street Project-Affordable Housing | Consent Item | RESOLUTION NO. 2020-058 OF THE CITY OF COUNCIL OF THE CITY OF CHULA VISTA AND NO. 2020-001 OF THE HOUSING AUTHORITY (IN ITS CAPACITY AS THE SUCCESSOR HOUSING ENTITY) APPROVING A LOAN OF UP TO $1,036,425 FOR CONSTRUCTION- RELATED COSTS USING LOW AND MODERATE INCOME FUNDS TO WAKELAND HOUSING AND DEVELOPMENT CORPORATION OR AN AFFILIATED DEVELOPMENT ENTITY FOR A NEW DEVELOPMENT TO BE LOCATED AT 748, 750-752, AND 754-760 ANITA STREET; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE A SECOND AMENDMENT TO THE EXISTING LOAN DOCUMENTS TO INCORPORATE THE ADDITIONAL LOW AND MODERATE INCOME HOUSING FUNDS TO THE PROJECT, AND EXECUTE ALL DOCUMENTS RELATED TO THE EXISTING LOAN DOCUMENTS | approve | Pass |
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20-0090
| 10. | Agenda Management Software Agreement Renewal 2020 | Consent Item | RESOLUTION NO. 2020-059 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE FORMAL COMPETITIVE BID REQUIREMENT, APPROVING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND GRANICUS, INC. TO PROVIDE STREAMING VIDEO AND AGENDA MANAGEMENT SOFTWARE SERVICES, AND AUTHORIZING THE CITY MANAGER TO EXECUTE ADDITIONAL AMENDMENTS TO THE AGREEMENT NOT TO EXCEED A TOTAL OF $138,970 | approve | Pass |
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20-0096
| 11. | DFR contractual services - Flying Lion Inc | Consent Item | RESOLUTION NO. 2020-060 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ACCEPTING PROPOSALS AND AWARDING AN AGREEMENT WITH FLYING LION, INC TO SUPPORT THE POLICE DEPARTMENT'S DRONE AS A FIRST RESPONDER PROGRAM | approve | Pass |
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20-0097
| 12. | Police Mobile Command Post upgrade | Consent Item | RESOLUTION NO. 2020-061 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA WAIVING THE COMPETITIVE FORMAL BID REQUIREMENT AND APPROVING PURCHASE WITH MBF INDUSTRIES, INC. TO UPGRADE THE POLICE DEPARTMENT'S MOBILE COMMAND POST | | |
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19-0551
| 6. | | Consent Item | A. RESOLUTION OF THE CHULA VISTA PUBLIC FINANCING AUTHORITY DECLARING A SURPLUS IN THE RESERVE AND REDEMPTION FUNDS FOR THE CHULA VISTA PUBLIC FINANCING AUTHORITY REASSESSMENT DISTRICT NO. 2001-1 AND REASSESSMENT DISTRICT NO. 2001-2
B. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA DECLARING A SURPLUS IN THE IMPROVEMENT FUND FOR THE CITY OF CHULA VISTA ASSESSMENT DISTRICT NO. 90-2 (OTAY VALLEY ROAD) | continue | |
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20-0077
| 13. | Eastlake Self-Storage | Public Hearing | CONSIDERATION OF MITIGATED NEGATIVE DECLARATION (IS16-0004) AND AMENDMENTS TO THE CHULA VISTA GENERAL PLAN, EASTLAKE II GENERAL DEVELOPMENT PLAN, EASTLAKE II SECTIONAL PLANNING AREA (SPA) OPEN ALONG WITH DESIGN REVIEW AND CONDITIONAL USE PERMIT FOR A PROPOSED 1,200 UNIT SELF-STORAGE FACILITY ON A 9.35-ACRE SITE
A. RESOLUTION NO. 2020-062 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ADOPTING MITIGATED NEGATIVE DECLARATION AND MITIGATION, MONITORING AND REPORTING PROGRAM (IS16-0004) AND APPROVING AMENDMENTS TO THE CITY OF CHULA VISTA GENERAL PLAN (MPA18-0003), THE EASTLAKE II GENERAL DEVELOPMENT PLAN (GDP) (MPA18-0004), EASTLAKE II SECTIONAL PLANNING AREA (SPA) PLAN (MPA16-0019) AND ASSOCIATED REGULATORY DOCUMENTS TO CHANGE THE LAND USE DESIGNATION FROM OS-3 (OPEN SPACE) TO BC-5 (BUSINESS CENTER) FOR A 9.35-ACRE SITE LOCATED ON THE SOUTH SIDE OF EASTLAKE DRIVE, IMMEDIATELY WEST OF SR-125
B. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA APPROVING AMENDMENTS TO THE EASTLAKE II PLANNED COMMUNITY DISTRICT REGULATIONS FOR A 9.35-ACRE SITE LOCATED SOUTH OF EASTLAKE DRIVE, IMM | approve | Pass |
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20-0117
| 14. | | Action Item | RESOLUTION NO. 2020-065 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA (1) RATIFYING THE PROCLAMATION OF A LOCAL EMERGENCY DECLARED ON MARCH 13, 2020 BY THE DIRECTOR OF EMERGENCY SERVICES OF THE CITY OF CHULA VISTA AS A RESULT OF THE COVID-19 VIRUS; (2) EXTENDING SAID PROCLAMATION UNTIL MAY 12, 2020 AT 5:00 PM; (3) DIRECTING AND AUTHORIZING THE CITY DIRECTOR OF EMERGENCY SERVICES TO OBTAIN ANY AND ALL LOCAL, COUNTY, STATE, AND FEDERAL AID TO ASSIST IN ADDRESSING THE AFOREMENTIONED STATE OF EMERGENCY; AND (4) AUTHORIZING THE CITY MANAGER AND PURCHASING AGENT TO MAKE PURCHASES, AS NEEDED, PURSUANT TO CHULA VISTA MUNICIPAL CODE SECTION 2.56.100 [EMERGENCY PURCHASES] | adopt | Pass |
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20-0118
| 14.5 | | Action Item | RESOLUTION NO. 2020-066 OF THE CITY COUNCIL DETERMINING THAT AN “EMERGENCY SITUATION” EXISTS, AS DEFINED IN GOVERNMENT CODE SECTION 54956.5(a)(1), CAUSED BY THE COVID 19 PANDEMIC, AND AMENDING THE AGENDA TO ADD ITEMS DESIGNED TO ADDRESS SUCH EMERGENCY, AS ALLOWED BY GOVERNMENT CODE SECTION 54954.2(b)(1)
EMERGENCY ITEMS CONSIDERED:
A. ORDINANCE NO. 3483-A OF THE CITY OF CHULA VISTA (1) ENACTING A TEMPORARY MORATORIUM ON EVICTIONS DUE TO A NONPAYMENT OF RENT FOR RESIDENTIAL AND COMMERCIAL TENANTS WHERE THE FAILURE TO PAY RENT RESULTS FROM INCOME LOSS RESULTING FROM THE NOVEL CORONAVIRUS (COVID-19); AND (2) TRIGGERING THE SUSPENSION OF FORECLOSURE REMEDIES THAT COULD LEAD TO EVICTION UNDER SIMILAR CIRCUMSTANCES PURSUANT TO EXECUTIVE ORDER N-28-20 (4/5 VOTE REQUIRED)
B. ORDINANCE NO. 3484-A OF THE CITY OF CHULA VISTA ORDERING THE TEMPORARY CLOSURE OF CERTAIN BUSINESSES AND ACTIVITIES, INCLUDING BARS, OTHER ALCOHOL SERVING ESTABLISHMENTS, AND ON-SITE DINING SERVICES; PROHIBITING CERTAIN PUBLIC OR PRIVATE GATHERINGS OF 50 OR MORE PEOPLE; AND RELATED RESTRICTIONS, ALL AS MORE PARTICULARL | adopt | Pass |
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20-0112
| 15. | | Mayoral Report | RESOLUTION NO. 2020-067 OF THE CITY COUNCIL OF THE CITY OF CHULA VISTA ENDORSING THE VISION ZERO INITIATIVE, AN ASPIRATIONAL INITIATIVE TO ACHIEVE ZERO TRAFFIC-RELATED DEATHS OR SERIOUS INJURIES IN THE CITY OF CHULA VISTA | adopt | Pass |
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20-0116
| 16. | | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT PURSUANT TO GOVERNMENT CODE SECTION 54957(b)
Title: City Manager | | |
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